Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,327,550
Authorised Capital
30,000,000
Directors
Aditya Maheshkumar Khandelwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Gopi Mittal .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Deepak Bansal
Director
almost 12 years ago
almost 12 years ago
Charges
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-29062018_signed
Optional Attachment-(1)-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Altered memorandum of association-29062018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-15092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15092016
Annual return as per schedule V of the Companies Act,1956-15092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092016
Form 20B-15092016_signed
-15092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form 66-13092016_signed
Form AOC-4-12092016_signed
